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		[SUB-COMMITTEE MEETING HELD AT GOODISON PARK

			FRIDAY 21ST NOVEMBER 1952]

	Present:- Mr. J. C. Sharp (Chair) & Messrs. N. W. Coffey,
		  T. C. Nuttall & C. E. Balmforth.
		  Manager & Secretary in attendance.

		THE FOLLOWING RECOMMENDATIONS WERE MADE:-

Flood		It was agreed to recommend the acceptance of an
Lighting.	estimate of Mr. Hugh Roberts for the installation
		of four flood lights for training purposes, at an
		approximate cost of £108, bearing in mind the
		possibility of this wiring being suitable for
		incorporation in any general flood lighting
		scheme.

Electrical	An estimate for the re-wiring of the Goodison Road
Repairs,	Stand amounting to approximately £315 from Mr. Hugh
Goodison Rd.	Roberts, was considered and it was agreed to re-
		commend that this work be proceeded with immediately
		as the installation was in a dangerous condition.

						E. Green

						25.11.52